Chesson Investments Ltd MANCHESTER


Chesson Investments Ltd is a private limited company registered at Suite 9B, Turner Business Centre, Greengate, Middleton, Manchester M24 1RU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-28, this 4-year-old company is run by 1 director.
Director Charles M., appointed on 06 July 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a name change on 2021-07-07 and their previous name was Hello M.e.t Ltd.
The last confirmation statement was filed on 2023-07-06 and the due date for the next filing is 2024-07-20. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Chesson Investments Ltd Address / Contact

Office Address Suite 9B, Turner Business Centre, Greengate
Office Address2 Middleton
Town Manchester
Post code M24 1RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12980238
Date of Incorporation Wed, 28th Oct 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (346 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Charles M.

Position: Director

Appointed: 06 July 2021

Richard K.

Position: Director

Appointed: 20 April 2021

Resigned: 06 July 2021

Michael P.

Position: Director

Appointed: 20 April 2021

Resigned: 06 July 2021

Rebecca K.

Position: Director

Appointed: 28 October 2020

Resigned: 21 April 2021

Kristina K.

Position: Director

Appointed: 28 October 2020

Resigned: 22 March 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As we found, there is Charles M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Michael P. This PSC owns 25-50% shares. Then there is Richard K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Charles M.

Notified on 6 July 2021
Nature of control: 75,01-100% shares

Michael P.

Notified on 21 April 2021
Ceased on 6 July 2021
Nature of control: 25-50% shares

Richard K.

Notified on 21 April 2021
Ceased on 6 July 2021
Nature of control: 25-50% shares

Kristina K.

Notified on 28 October 2020
Ceased on 21 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rebecca K.

Notified on 28 October 2020
Ceased on 21 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hello M.e.t July 7, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st Oct 2023
filed on: 30th, October 2024
Free Download (6 pages)

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